Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Burbo Extension Holding Ltd
- Incorporated
- 2 February 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Howick PlaceLondonSW1P 1WG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
Spanish
Born August 1979 (47)
Director · Appointed 9 May 2025
British
Born July 1981 (45)
Director · Appointed 9 May 2025
British
Born February 1968 (58)
Danish
Born June 1988 (38)
Holm, Anders Esmarch
Director · Appointed 27 August 2024
Danish
Born April 1984 (42)
Officer history (26 former)
2 October 2026
22 May 2026
22 May 2026
27 April 2026
27 April 2026
9 May 2025
9 May 2025
9 May 2025
9 May 2025
9 May 2025
9 May 2025
9 May 2025
30 April 2025
30 April 2025
27 August 2024
27 August 2024
27 August 2024
27 August 2024
Appointed Holm, Anders Esmarch as Director
13 November 2023
13 November 2023
13 November 2023
13 November 2023
1 December 2022
1 December 2022
2 September 2022
2 September 2022
30 November 2021
30 November 2021
30 November 2021
30 November 2021
Resigned D'Ippolito, Nadia as Director
11 November 2020
11 November 2020
11 November 2020
Appointed D'Ippolito, Nadia as Director
11 November 2020
24 January 2019
16 January 2019
9 January 2019
9 January 2019
Resigned De Villiers, Philip Henry as Director
9 January 2019
9 January 2019
4 September 2018
Resigned Dalsager, Martin Vering as Director
4 September 2018
4 September 2018
Resigned Borno, Ulrik Palliso as Director
4 September 2018
4 September 2018
4 September 2018
4 September 2018
Appointed De Villiers, Philip Henry as Director
4 September 2018
19 February 2018
Appointed Borno, Ulrik Palliso as Director
6 September 2017
6 September 2017
28 February 2017
28 February 2017
10 February 2016
Appointed Dalsager, Martin Vering as Director
10 February 2016
2 February 2016
2 February 2016
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09983129
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 09986226
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 09986233
Holdings 1
Companies where Burbo Extension Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Termination of appointment of a director | |||
| 3 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 25 May 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Appointment of a director | |||
| 1 May 2026 | Termination of appointment of a director |
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